BARCLAYS PRINCIPAL INVESTMENTS LIMITED

Company number 08116604

Date	Type	Description	View / Download
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 13 June 2013 GBP 6,420,002	(4 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 12 June 2013 GBP 5,980,002	(4 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 2,840,002	(4 pages)
16 Aug 2013	TM01	Termination of appointment of Christopher Lucas as a director	(1 page)
22 Jul 2013	SH08	Change of share class name or designation	(2 pages)
22 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
15 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(7 pages)
03 Oct 2012	AP01	Appointment of Mr David Andrew Skillen as a director	(2 pages)
03 Oct 2012	AP01	Appointment of Mr Mark Dominic Harding as a director	(2 pages)
03 Oct 2012	AP01	Appointment of Mr Lawrence Charles Dickinson as a director	(2 pages)
03 Oct 2012	AP01	Appointment of Mr Christopher George Lucas as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of David Pudge as a director	(1 page)
02 Oct 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
02 Oct 2012	TM01	Termination of appointment of Adrian Levy as a director	(1 page)
30 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
30 Sep 2012	SH01	Statement of capital following an allotment of shares on 20 September 2012 GBP 2	(4 pages)
30 Sep 2012	SH02	Sub-division of shares on 20 September 2012	(5 pages)
21 Sep 2012	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 21 September 2012	(1 page)
21 Sep 2012	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
21 Sep 2012	AP04	Appointment of Barcosec Limited as a secretary	(2 pages)
21 Sep 2012	CERTNM	Company name changed atomgrange LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-09-20	(2 pages)
21 Sep 2012	CONNOT	Change of name notice	(2 pages)
22 Jun 2012	NEWINC	Incorporation	(49 pages)